Navin Ramgoolam's Safe Box Case: The FCD Makes a Firm Decision, Only a Few Requests Survive

The Financial Crimes Division (FCD) of the Intermediate Court has delivered its highly anticipated ruling on the disclosure motion filed by Navin Ramgoolam's defense. Ramgoolam faces 23 charges for accepting cash payments exceeding the Rs 500,000 allowed under the Financial Intelligence and Anti-Money Laundering Act. After several months of discussions among lawyers and magistrates, the session of the Intermediate Court, presided over by Razia Jannoo-Jaunbocus, has ...